Regulatory Compliance

Responsible for working on the regulatory watch and updating procedures relating to regulatory guidelines and rules. This includes: - Disseminate and advise on regulatory updates to relevant parties;- Due diligence annual checks, and other industry examination monitoring- Assist the Head of Compliance for the territory in projects involving regulatory...

REGULATORY COMPLIANCE OFFICER (JOB NUMBER: REG000394) **- Responsible for working on the regulatory watch and updating procedures relating to regulatory guidelines and rules. This includes: - Disseminate and advise on regulatory updates to relevant parties; - Due diligence annual checks, and other industry examination monitoring - Assist the Head of...

ตำแหน่ง Regulatory Compliance Manager วันที่ 13/02/2024 ความรับผิดชอบ 1.Follow up new and change of relevant laws and regulations issued by AMLO, BOT, FBA, NCB, NACC or other, analyze the impact to the company, and gather other applicable laws and regulations movement which other Department and Office...

ตำแหน่ง Compliance Regulatory Manager วันที่ 12/07/2566 ความรับผิดชอบ 1.Follow up new and change of relevant laws and regulations issued by AMLO, BOT, FBA, NCB, NACC or other, analyze the impact to the company, and gather other applicable laws and regulations movement which other Department and Office...

ตำแหน่ง Regulatory Compliance Manager วันที่ 23/01/2024 ความรับผิดชอบ 1.Follow up new and change of relevant laws and regulations issued by AMLO, BOT, FBA, NCB, NACC or other, analyze the impact to the company, and gather other applicable laws and regulations movement which other Department and Office...

**Position: Quality, Regulatory & Compliance ManagerManager - Medical device** We are looking for Quality Regulatory Compliance Manager to lead and support quality assurance and regulatory affairs activities in accordance with local regulation and Corporate QMS in Thailand as well as partner and provide guidance to all internal team members and external...

Have practical understanding of and hands-on experience on financial service laws and regulations in relation to Bank of Thailand, Security and Exchange Commission and AMLO. Manage the SEC licensing and all SEC queries relating to the business. Coordinate and work closely with business units and relevant regulators to make sure that the company fully with...

**About the Company**: A global leader group in animal feed with experiences over 100 years brings our client a rich heritage of knowledge and experience for building its future. the company is worldwide, you'll working in multi-nationality environment. **Responsibilities**: **Location**: nearby BTS Thonglhor **Working days/hours**: Mon. - Fri. / 8.30 -...

**VP - Regulatory Compliance ( Banking ), Bangkok, Thailand**: - **Sector**: Monroe Banking & Finance - **Contact**: Mild - Darawan - **Location**: Bangkok - **Salary**: THB150000 - THB180000 per month - **Expiry Date**: 10 August 2023 - **Job Ref**: BBBH419785_1683864979 Executive recruitment company Monroe Consulting is recruiting on behalf of Global...

**Regulatory Compliance Manager ( Banking ), Bangkok, Thailand**: - **Sector**: Monroe Banking & Finance - **Contact**: Mild - Darawan - **Location**: Bangkok - **Salary**: THB80000 - THB100000 per month - **Expiry Date**: 14 February 2024 - **Job Ref**: BBBH419785_1700118620 Executive recruitment company Monroe Consulting is recruiting on behalf of Global...

สถานที่ทำงาน - Bangkok - ประเภทของงาน - พนักงานประจำ - เงินเดือน - 30,000-50,000 ฿ - หมวดหมู่งาน - งานด้านวิทยาศาสตร์ชีวภาพและอุตสาหกรรมยา -...

**You Lead the Way. We’ve Got Your Back.** At American Express, we know that with the right backing, people and businesses have the power to progress in incredible ways. Whether we’re supporting our customers’ financial confidence to move ahead, taking commerce to new heights, or encouraging people to explore the world, our colleagues are constantly...

Have practical understanding of and hands-on experience on financial service laws and regulations in relation to Bank of Thailand, Security and Exchange Commission and AMLO. Manage the SEC licensing and all SEC queries relating to the business. Coordinate and work closely with business units and relevant regulators to make sure that the company fully with...

Have practical understanding of and hands-on experience on financial service laws and regulations in relation to Bank of Thailand, Security and Exchange Commission and AMLO. Manage the SEC licensing and all SEC queries relating to the business. Coordinate and work closely with business units and relevant regulators to make sure that the company fully with...

Overview: Arxada is a pioneering leader with a powerful legacy: Over 120 years of creating specialty chemicals and solutions that potentiate the performance of our customers and their products. Our solutions, our expertise and our support help them to perform better - to be more efficient, more effective and more sustainable. We are passionate about...

Directly report to local Business Manager and be responsible on local regulatory submissions, developing regulatory strategies, and ensuring compliance with applicable laws and regulations. You will collaborate with various internal departments and external agencies to achieve regulatory objectives and support business goals. Additionally, you will stay up...

Ensure that Thai AirAsia X operates in full compliance with all relevant aviation regulations, standards, and guidelines set forth by regulatory authorities. - Conduct regular reviews of regulatory updates and communicate relevant changes to the relevant departments within Thai AirAsia X - Develop and implement a comprehensive compliance program tailored to...

About this position We are a dynamic fintech startup specializing in private fund management, dedicated to disrupting the industry with groundbreaking solutions and innovative services. We are seeking a seasoned Compliance Officer to join our Compliance department and Board of Directors and take on the responsibility of ensuring regulatory compliance while...

Job ID 52073 Business Banking, Finance, Securities, Insurance Job Detail - Overseeing prompt identification of regulatory changes and developments. - Providing necessary supports on assessment of impact to ensure compliance with applicable laws. - Implementing quality assurance on compliance of the Bank's processes against local regulations. - Conducting...

We are working with a leading pharmaceutical MNC that is seeking a Compliance Manager to join their team in Bangkok. As the Compliance Manager, you will play a crucial role in supporting the Director of Compliance in matters related to regulatory compliance, risk management, and internal controls. You will collaborate with external advisors to stay...